SMS VIRGO LIMITED
Non-Trading
General Information
NAME
SMS VIRGO LIMITED
COMPANY NUMBER
09283731
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
28/10/2014
(10years old)
WEBSITE
http://slightlymadstudios.com
CONFIRMATION STATEMENT MADE UP TO
11/11/2024
ACCOUNTS MADE UP TO
01/04/2023
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PREVIOUS NAMES
28/10/2014
24/01/2018
SMS TAURUS LIMITED
WARWICKSHIRE
CV47 2DL
Telephone: 02072521843
TPS: No
Codemasters Campus Stoneythorpe
Southam
Warwickshire
CV47 2DL
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SLIGHTLY MAD STUDIOS LIMITED | Non-Trading | View Report |
| SMS VIRGO LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Confirmation Statement filed |
| 27/09/2024 | Carlos Brian Calonge (928596152) has left the board |
| 17/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SMS VIRGO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SMS VIRGO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SMS VIRGO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/06/2023 - Present (1 years and 5 months) Born in Oct 1980 (age: 44) |
Active | Director |
Current: 12 Past: 5 |
View Report |
|
23/06/2023 - Present (1 years and 5 months) Born in Sep 1986 (age: 38) |
Active | Director |
Current: 12 Past: 5 |
View Report |
|
28/10/2014 - Present (10years) Born in Jan 1969 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
03/12/2019 - Present (4 years and 11 months) Born in Nov 1962 |
Resigned | Director |
Current: 3 Past: 20 |
View Report |
|
ELYSIUM FUND MANAGEMENT LIMITED 03/12/2019 - Present (4 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Confirmation Statement filed |
| 27/09/2024 | Carlos Brian Calonge (928596152) has left the board |
| 17/11/2023 | New Confirmation Statement filed |
| 13/09/2023 | New Accounts filed |
| 28/06/2023 | Derek Wai Seng Chan (923161033) has left the board |
| 28/06/2023 | New Board Member Rebecca Tait (931056893) Appointed |
| 28/06/2023 | New Board Member Lewis James Payne (931056891) Appointed |
| 15/12/2022 | Matthew Charles Stewart Webster (926328957) has left the board |
| 19/11/2022 | New Confirmation Statement filed |
| 27/09/2022 | New Accounts filed |
| 22/11/2021 | New Confirmation Statement filed |
| 22/11/2021 | New Confirmation Statement filed |
| 22/11/2021 | New Confirmation Statement filed |
| 09/11/2021 | William Ian Bell (919214672) has left the board |
| 09/11/2021 | William Ian Bell (919214672) has left the board |
| 09/11/2021 | William Ian Bell (919214672) has left the board |
| 03/12/2020 | New Accounts filed |
| 17/11/2020 | New Confirmation Statement filed |
| 18/08/2020 | New Accounts filed |
| 23/12/2019 | New Board Member Frank Theodore Sagnier (919639059) Appointed |
| 23/12/2019 | Frank Theodore Sagnier (926524278) has left the board |
| 16/12/2019 | New Company Secretary ELYSIUM FUND MANAGEMENT LIMITED (926526975) Appointed |
| 16/12/2019 | New Board Member Frank Theodore Sagnier (926524278) Appointed |
| 16/12/2019 | New Board Member Rashid Ismail Varachia (917034288) Appointed |
| 16/12/2019 | Change in Reg. Office |
| 15/11/2019 | New Confirmation Statement filed |
| 28/07/2019 | New Accounts filed |
| 07/12/2018 | New Confirmation Statement filed |
| 21/07/2018 | New Accounts filed |
| 14/11/2017 | New Confirmation Statement filed |
| 03/07/2017 | New Accounts filed |
| 11/11/2016 | New Annual Return filed |
| 04/08/2016 | New Accounts filed |
| 02/02/2016 | New Annual Return filed |
| 02/02/2016 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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